Felling
Gateshead
Tyne And Wear
NE10 0AH
Director Name | Mr Stephen Jackson |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
Director Name | Mr Paul Stoker |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
Director Name | Mr Marc Clennell |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 February 2015) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
Registered Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Fellgate and Hedworth |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Stephen Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £258,456 |
Cash | £5,023 |
Current Liabilities | £101,521 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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20 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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2 July 2015 | Termination of appointment of Marc Clennell as a director on 20 February 2015 (1 page) |
20 November 2014 | Termination of appointment of Paul Stoker as a director on 20 November 2014 (1 page) |
3 November 2014 | Statement of capital following an allotment of shares on 1 April 2014
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3 November 2014 | Statement of capital following an allotment of shares on 1 April 2014
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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24 October 2014 | Appointment of Mr Paul Stoker as a director on 1 April 2014 (2 pages) |
24 October 2014 | Appointment of Mr Paul Stoker as a director on 1 April 2014 (2 pages) |
22 October 2014 | Statement of capital following an allotment of shares on 1 April 2014
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22 October 2014 | Appointment of Mr Marc Clennell as a director on 1 April 2014 (2 pages) |
22 October 2014 | Statement of capital following an allotment of shares on 1 April 2014
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22 October 2014 | Appointment of Mr Marc Clennell as a director on 1 April 2014 (2 pages) |
18 September 2014 | Appointment of Mrs Kim Saunders as a director on 15 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Stephen Jackson as a director on 15 September 2014 (1 page) |
18 September 2014 | Appointment of Mrs Kim Saunders as a director (2 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 August 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
4 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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13 May 2013 | Incorporation
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13 May 2013 | Incorporation
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